VZCZCXYZ0283
PP RUEHWEB

DE RUEHC #5160 0501529
ZNR UUUUU ZZH
P 191527Z FEB 10
FM SECSTATE WASHDC
TO AMEMBASSY BAGHDAD PRIORITY 1390

UNCLAS STATE 015160 
 
 
SENSITIVE 
SIPDIS 
 
 
E.O. 12958: N/A 
TAGS: PHUM MASS IZ
SUBJECT: HUMAN RIGHTS VETTING FOR U.S.-SPONSORED TRAINING 
FOR MOI OFFICIALS, OBSERVATIONS OF IG SYSTEMS AND 
ORGANIZATIONS 
 
REF: BAGHDAD 281 
 
¶1. (U) The Department has reviewed its files and finds that 
it possesses no credible information of gross violations of 
human rights at this time by the members of the Ministry of 
Interior listed below.  Department strongly suggests that 
visa applications for these individuals be filed with as much 
lead time as possible to allow for additional processing 
procedures that may be required.  Note that if, at any time, 
the Embassy becomes aware of any information regarding 
incidents which could be deemed to be credible information of 
a gross violation of human rights by these individuals, the 
Embassy should so inform the Department. 
 
¶2. (SBU) The names of the proposed candidates are as follows: 
 
 
FULL NAME:  Hayder Jumaa Sheaa AL-AME 
POSITION:  Auditing/IG/MOI 
DOB:  July 24, 1973 
TYPE OF TRAINING:  Observation of IG systems and 
organizations incorporating planning, 
investigations, inspections and auditing 
DATES OF TRAINING:  March 11-22, 2010 
TRAINING LOCATION:  Washington, DC, Arlington, VA 
 
FULL NAME:  Burhan Khalel Ibrahim AL-QAEISI 
POSITION:  LTC/Legal Affairs/IG/MOI 
DOB:  July 18, 1974 
TYPE OF TRAINING:  Observation of IG systems and 
organizations incorporating planning, 
investigations, inspections and auditing 
DATES OF TRAINING:  March 11-22, 2010 
TRAINING LOCATION:  Washington, DC, Arlington, VA 
 
FULL NAME:  Nayif Abdlrazzak A. AL-SAMMARRAI 
POSITION:  MG/Director of Citizen Complaints/IG/MOI 
DOB:  July 01, 1948 
TYPE OF TRAINING:  Observation of IG systems and 
organizations incorporating planning, 
investigations, inspections and auditing 
DATES OF TRAINING:  March 11-22, 2010 
TRAINING LOCATION:  Washington, DC, Arlington, VA 
 
FULL NAME:  Khalid Khudhair ABBAS 
POSITION:  COL/Director of Training/IG/MOI 
DOB:  July 01, 1963 
TYPE OF TRAINING:  Observation of IG systems and 
organizations incorporating planning, 
investigations, inspections and auditing 
DATES OF TRAINING:  March 11-22, 2010 
TRAINING LOCATION:  Washington, DC, Arlington, VA 
 
FULL NAME:  Raad Hazim MUTAR 
POSITION:  CPT/Special Assistant/IG/MOI 
DOB:  January 23, 1969 
TYPE OF TRAINING:  Observation of IG systems and 
organizations incorporating planning, 
investigations, inspections and auditing 
DATES OF TRAINING:  March 11-22, 2010 
TRAINING LOCATION:  Washington, DC, Arlington, VA 
CLINTON